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Al Baker, left, and CBB compliance director
Dr Ahmed Jassim Bumtaia addressing the forum

Fight against money laundering 'top priority'

MANAMA, May 3, 2016

The Central Bank of Bahrain (CBB) views the fight against money laundering (AML) and combating the financing of terrorism (CFT) as a key priority, executive director for financial institutions supervision Abdul Rahman Al Baker was quoted as saying in a report by the Gulf Daily News, our sister publication.

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Tags: Bahrain | Central Bank | money-laundering |

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